Booking Holdings Inc. Amends By-Laws

Strategic Insights -

Booking Holdings Inc. has filed a Form 8-K with the U.S. Securities and Exchange Commission, disclosing amendments to its By-Laws, which were approved by its Board of Directors on October 16, 2025. The updates include changes to the threshold to call a special meeting of the Board, revisions to the advance notice provision, and minor adjustments.

Key Takeaways:

  • The amendments to the By-Laws were approved by the Board of Directors on October 16, 2025, and became effective immediately.
  • The changes include amending the threshold to call a special meeting of the Board to require a majority of the Board.
  • Revisions were made to the advance notice provision.
  • Minor non-substantive changes were also implemented.
  • The Amended and Restated By-Laws are attached as Exhibit 3.1 and incorporated by reference.
  • Booking Holdings Inc. has filed these amendments as part of its ongoing efforts to ensure compliance with regulatory requirements.

Statistics:

  • October 16, 2025, is the date the Board of Directors approved the amendments to the By-Laws.
  • 100% of the changes implemented are part of the Amended and Restated By-Laws, including the revised advance notice provision and changes to the threshold for calling special meetings.
  • Exhibit 3.1, the Amended and Restated By-Laws, is attached to the filing and serves as a summary and qualification for the description of the amendments.

Sources:

  • UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 16, 2025